Case Filesd-10-EFTA01416520Dept. of JusticeEFTA Document EFTA01416520
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Case File
sd-10-EFTA01416520Dept. of JusticeEFTA Document EFTA01416520
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Subject: Your KYC has been re'ected From: Kshitij Golani Date: Tue, 03 Jul 2018 13:25:10 -0400 To: Your KYC has been rejected. Case #: Relationship: SOUTHERN FINANCIAL RELATIONSHIP Customer Name: Pr tanee LLC Customer Number: Reason for Rejection:1) Please add the account number for the deposit account. 2) The address on the LLC Agreement does not match the address in the LLC Agreement. Please provide proof of address. 3) Please expand on the nature of business. What do they do with
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Dept. of Justice
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sd-10-EFTA01416520
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2
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